THULIRGAL LTD
12070421 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12070421
- Last Updated: 01 Mar 2024
Company Profile
THULIRGAL LTD was incorporated on Wednesday, June 26, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CARDIFF. THULIRGAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 4 months and 19 days.
| Name | THULIRGAL LTD |
|---|---|
| Company number | 12070421 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 26 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12070421 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pankaj Pandit Nationality: Indian |
Dates: Thursday, February 24, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kulanayakam Jegatheswaran Nationality: British |
Dates: Thursday, July 30, 2020 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2023, (-474 days left) |
| Latest accounts | 30 October 2021 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THULIRGAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THULIRGAL LTD | 26 Jun 2019 |